M & S Consulting (London) Limited

Active06819776 Private limited company
Incorporated
16 February 2009 (17 years)
Previously known as
M & S Capital Limited (until 14 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Other letting and operating of own or leased real estate (68209)
Directors
Monique Blake
Owned by
Monique Blake
Stewart David Wayne Blake
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Blake, Monique
Director · Appointed 24 October 2016
British
Born April 1966 (60)
Director · Appointed 16 February 2009
British
Born November 1964
Officer history (1 former)
24 October 2016
Appointed Blake, Monique as Director
13 September 2016
Resigned Halvorsen, Mark Smith as Director
16 February 2009
Appointed Blake, Stewart David Wayne as Director
16 February 2009
Appointed Halvorsen, Mark Smith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Monique Blake
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Holdings 1

Companies where M & S Consulting (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,988,600
Cash
£35,916
Employees
2
Debt Ratio
54%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £700,430 £902,098 £1,265,449 £1,560,090 £1,721,229 £1,988,600
Balance sheet detail
202420232022202120202019
Fixed Assets£5,214£4,807£3,671£1,833
Current Assets£4,306,037£4,297,381£4,350,421£4,401,912£4,408,944£3,277,410
Debtors£2,390,121£2,397,589£2,399,270
Cash£35,916£19,792£71,151£19,550£90,121£4,747
Creditors (< 1 year)£2,097,651£2,355,959£2,569,002£2,682,296£3,050,846£2,120,980
Creditors (> 1 year)£225,000£225,000£225,000£456,000£456,000£456,000
Net Current Assets£2,208,386£1,941,422£1,781,419£1,719,616£1,358,098£1,156,430
Net Assets£1,988,600£1,721,229£1,560,090£1,265,449£902,098£700,430
Shareholder Funds£1,988,600£1,721,229£1,560,090£1,265,449£902,098£700,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with updates14 February 2026
30 September 2025Total exemption full accounts30 December 2024
14 February 2025Confirmation statement with updates14 February 2025
6 January 2025Director's details changed
6 January 2025Change of details for a person with significant control
Show all recent filings

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